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FEROX CAPITAL MANAGEMENT LIMITED

Company number 03926204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2007 288a New director appointed
15 Feb 2007 363a Return made up to 10/02/07; full list of members
04 Oct 2006 AA Full accounts made up to 30 November 2005
17 Feb 2006 363s Return made up to 10/02/06; full list of members
18 May 2005 AA Full accounts made up to 30 November 2004
11 Mar 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 AA Full accounts made up to 30 November 2003
23 Feb 2004 363s Return made up to 10/02/04; full list of members
05 Dec 2003 288a New director appointed
09 Apr 2003 AA Full accounts made up to 30 November 2002
18 Feb 2003 363s Return made up to 10/02/03; full list of members
28 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
10 Oct 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 395 Particulars of mortgage/charge
22 Feb 2002 363s Return made up to 10/02/02; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
20 Jun 2000 88(2)R Ad 06/06/00--------- £ si 100000@1=100000 £ ic 1/100001
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jun 2000 123 Nc inc already adjusted 06/06/00
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions